Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DEPFA ASSET MANAGEMENT LIMITED

HE134540Registered 26/11/2002Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

23Years 10 mo

Incorporated 26/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DEPFA ASSET MANAGEMENT LIMITED (HE134540) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/11/2002 — 23 years 10 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE134540
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
22/05/2007
Registration date
26/11/2002
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Diomidous, 10, Floor 3, Strovolos, 2024, Levkosia, Cyprus

Greek (official): Διομήδους, 10, Floor 3, Στρόβολος, 2024, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2024

Directors & secretary

DEPFA ASSET MANAGEMENT LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Γ••••••• Π•••••••Director(Διευθυντής)
  • T••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DEPFA ASSET MANAGEMENT LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about DEPFA ASSET MANAGEMENT LIMITED

Who are the directors of DEPFA ASSET MANAGEMENT LIMITED?
DEPFA ASSET MANAGEMENT LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DEPFA ASSET MANAGEMENT LIMITED registered?
DEPFA ASSET MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 26/11/2002.
Is DEPFA ASSET MANAGEMENT LIMITED still active?
DEPFA ASSET MANAGEMENT LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.